0x0a9bcc2bcf64cc9d00fad79bb3ab6fd1966aaac9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	59
2	0x9985df20d7e9103ecbceb16a84956434b6f06ae8 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark rETH (SPRETH) Delete label?	36
3	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	28
4	0x399740157391a9f1bf4e9921a8834f9bc8f2678e	23
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	22
6	0xfdd86a96f47015d9c457c841e1d52d06ede16a92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	12
7	0xc1687c909690ec79fbc48a72f5ed9109e855d83c	11
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
9	0xfdd851a74548383dcc30f28345d33ddb4cc96a92	3
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
12	0x53085e5ae9f5f5178dd77a872e2c9b41836d50d6	2
13	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xb86ae738ff91b4bd86cc11b1e0b7dba4164b894e	2
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
17	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
18	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
19	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
20	0x32f7f19bd2cb38b4320282e8de446396cde50e56	1
21	0xafc628ae96e4d964222a3c7c4fad92bac72c26cd	1
22	0xb86a8c8ce2fa70fcdc2db14e7224e1154ff3894e	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0xbfb5d3e6d835bef660fee47877ad07ff780c88f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	74
2	0xfdd86a96f47015d9c457c841e1d52d06ede16a92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	33
3	0xfdd87a3f58e25c13461265499dfc4862706d6a92	31
4	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	22
5	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	22
6	0xf332720d9daded8da18740851dc38b84d0d74742	16
7	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	14
8	0xd450c7a5519db0ffffff165e42d48ee1679622af	12
9	0xfdd8ea2652e35622387d6647c4d1aaac5f246a92	12
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	10
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
12	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	6
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	6
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	6
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	5
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
18	0x5308d2ac8449c15a38b085e3cc711ffe913150d6	4
19	0x00000000008d5f1200332af8a6813cb8377b5bfd	4
20	0xb86ac713c8bb4ea625600a2b19b721f5d34b894e	4
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
22	0xb86a8c8ce2fa70fcdc2db14e7224e1154ff3894e	4
23	0xfddc93fa51e0ef76ee6a1ac0e157e724f7e16a92	4
24	0x5308dc7618ab669b378d60fb8c85cd45566d50d6	3
25	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3